The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Edward, Ian
- British born in September 1959Registered addresses and corresponding companies
Edward, Ian
- British Registered addresses and corresponding companies
Edward, Ian
17 Baronsmead Road, London, SW13 9RR
IIF 3
- born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companiesVestry House, Laurence Pountney Hill, London, EC4R 0EH
IIF 4
- British born in September 1959
Edward, Ian
Resident in England
Registered addresses and corresponding companies8 Vantage Court, Riverside Way, Barrowford, BB9 6BP, England
IIF 5 IIF 64th Floor Huntingdon House, Princess Street, Bolton, Lancashire, BL1 1EJ
IIF 73rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England
IIF 8Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
IIF 917 Baronsmead Road, London, SW13 9RR
IIF 10 IIF 11 IIF 12 (more)(less)17, Baronsmead Road, London, SW13 9RR, England
IIF 22 IIF 2323, Carnaby Street, London, W1F 7DD, United Kingdom
IIF 244, O'meara Street, London, SE1 1TE, England
IIF 25Unit 9, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England
IIF 26106-108, High Street, Teddington, Middlesex, TW11 8JD
IIF 27106-108, High Street, Teddington, Middlesex, TW11 8JD, United Kingdom
IIF 283, Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
IIF 29
- British born in September 1959
Mr Ian Edward
Resident in England
Registered addresses and corresponding companies3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
IIF 30
- 103817414 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01SONGBRIDGE LIMITED
- 1999-12-15 03817414Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (21 parents)Officer1999-08-13 ~ 1999-09-07IIF 20 - Director → ME - 2
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
0072414814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2022-09-16 ~ 2025-10-24IIF 22 - Director → ME2025-10-24 ~ nowIIF 23 - Director → ME - 3BASURA GROUP LIMITED - now
EGO GROUP LIMITED
- 2018-08-23 064032531st Floor St Georges House, St Georges Road, Bolton, LancashireDissolved Corporate (16 parents)Officer2008-03-26 ~ 2010-07-05IIF 7 - Director → ME - 4BLACK ARROW LEASING LIMITED - 1981-12-313rd Floor 3rd Floor, Profile West, Great West Road, Brentford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2026-01-22 ~ nowIIF 8 - Director → ME
- 5
BLACK ARROW GROUP PUBLIC LIMITED COMPANY
- 2010-02-18 006271593rd Floor Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (17 parents, 2 offsprings)Officer1995-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 30 - Has significant influence or control → OE - 6RAVEVIEW LIMITED - 1994-11-11155-157 Staines Road, Hounslow, MiddlesexDissolved Corporate (7 parents)Officer1996-10-07 ~ dissolvedIIF 19 - Director → ME
- 7CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer(before 1992-04-24) ~ 1993-05-31IIF 18 - Director → ME - 8OVAL (2232) LLP - 2010-11-10Vestry House, Laurence Pountney Hill, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-01-01 ~ 2020-03-31IIF 4 - LLP Member → ME
- 9DUKE STREET PENSION TRUSTEES LIMITED - now
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05 03565172POTTERDRIFT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2004-08-26 ~ 2004-11-11IIF 2 - Director → ME - 10DUKE STREET VII LIMITED - nowDUKE STREET CAPITAL LIMITED - 2001-01-04OXENLANE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-11-10 ~ 2006-08-09IIF 1 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of controlECHODEED LIMITED
- 1994-01-12 0287701215 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer(before 1994-12-01) ~ dissolvedIIF 15 - Director → ME - 12ENCEPHALITIS INTERNATIONAL - nowENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
ENCEPHALITIS SUPPORT GROUP
- 2024-01-10 0418902732 Castlegate, Malton, North YorkshireActive Corporate (42 parents)Officer2002-06-30 ~ 2004-10-14IIF 17 - Director → ME - 13GALA TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-07-15GALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED
- 2000-09-28 03437430Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer1997-12-18 ~ 1998-07-06IIF 14 - Director → ME1997-11-25 ~ 1997-12-18IIF 3 - Secretary → ME - 14PEDALMETER LIMITED - 2006-11-09Riverside House 26 Osiers Road, Wandsworth, London, EnglandDissolved Corporate (12 parents)Officer2008-05-07 ~ 2010-12-16IIF 21 - Director → ME
- 15HEARTWOOD COLLECTION HOLDINGS LIMITED - now
ABRIAND LIMITED
- 2026-02-09 07690482Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-11-22 ~ 2018-05-21IIF 28 - Director → ME - 16HEARTWOOD COLLECTION LIMITED - nowBRASSERIE BAR CO PLC - 2011-02-18BLANC BRASSERIES HOLDINGS PLC - 2010-07-06Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (22 parents, 2 offsprings)Officer2014-02-28 ~ 2018-05-21IIF 27 - Director → ME
- 17
- 18
INCIPIO GROUP MANAGEMENT LTD
109510814 O'meara Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2022-09-06 ~ nowIIF 25 - Director → ME - 19
THE RESTAURANT PEOPLE GROUP LIMITED
- 2005-01-14 04220541DMWSL 339 LIMITED - 2001-07-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-01-11 ~ 2007-05-04IIF 13 - Director → ME - 20
PIZZA PILGRIMS LTD
0829229023 Carnaby Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2016-04-01 ~ 2025-10-07IIF 24 - Director → ME - 21
- 228 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-08 ~ 2021-06-19IIF 5 - Director → ME
- 23SHOOTING STAR CHILDREN'S HOSPICES - now
SHOOTING STAR CHASE
- 2019-04-04 02927688CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31 02927688CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2007-11-21 ~ 2011-03-31IIF 11 - Director → ME - 24SNOWDOME LIMITED - now
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Officer1999-08-13 ~ 1999-09-07IIF 16 - Director → ME - 258 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-07-08 ~ dissolvedIIF 6 - Director → ME
- 26
THUNDERBIRD FRIED CHICKEN LTD
1058200129 Villiers Street, London, EnglandActive Corporate (9 parents)Officer2018-11-28 ~ 2021-05-14IIF 26 - Director → ME - 27
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer1999-08-13 ~ 1999-09-07IIF 12 - Director → ME
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